October 21, 2021 Paul Henri Marie Harleman, of Honolulu, was indicted today by a federal grand jury on six counts of wire fraud and seven counts of money laundering. He was arrested on April 23, 2021, and previously charged by criminal complaint. Upon motion of the government, Harleman has been detained pending trial since his arrest.
Sam Kapoi, 35, of Waianae on Oʻahu was accused of distributing more than 26 pounds of methamphetamine over the course of nine months on Oʻahu and the Big Island.
Two defendants charged in tax conspiracy | Internal Revenue Service irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
Honolulu man sentenced to 11 years in prison for attempting to sexually entice a 13-year-old kitv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kitv.com Daily Mail and Mail on Sunday newspapers.